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E D P DRUG & ALCOHOL SERVICES

Company number 02145656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2018 AP03 Appointment of Mrs Janet Elizabeth Bilbie as a secretary on 22 February 2018
12 Mar 2018 TM02 Termination of appointment of Manisha Shah as a secretary on 22 February 2018
04 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Dec 2017 TM01 Termination of appointment of Andrew Spence Willis as a director on 30 November 2017
25 Oct 2017 AP01 Appointment of Mr Paul Taylor as a director on 28 September 2017
20 Sep 2017 PSC08 Notification of a person with significant control statement
11 Sep 2017 PSC07 Cessation of Ian Malcolm Macqueen as a person with significant control on 11 September 2017
11 Sep 2017 AA Full accounts made up to 31 March 2017
07 Sep 2017 PSC07 Cessation of Manisha Shah as a person with significant control on 1 April 2017
06 Sep 2017 PSC01 Notification of Ian Macqueen as a person with significant control on 1 April 2017
14 Aug 2017 AD01 Registered office address changed from , C/O the Company Secretary, Renslade House Suite 2.11 - Second Floor, Bonhay Road, Exeter, Devon, EX4 3AY to Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 14 August 2017
24 Apr 2017 TM01 Termination of appointment of Paul Taylor as a director on 24 April 2017
12 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
12 Jan 2017 AA Full accounts made up to 31 March 2016
12 Dec 2016 AP01 Appointment of Mr Timothy Goodwin as a director on 24 November 2016
06 Oct 2016 AP01 Appointment of Ms Janet Elizabeth Bilbie as a director on 21 July 2016
06 Oct 2016 AP01 Appointment of Miss Amy Catherine Webb as a director on 21 July 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Sep 2016 CC04 Statement of company's objects
11 May 2016 AP03 Appointment of Ms Manisha Shah as a secretary on 16 March 2016
11 May 2016 TM02 Termination of appointment of Lucie Maria Hartley as a secretary on 17 March 2016
05 Apr 2016 TM01 Termination of appointment of Joanna Robison as a director on 17 March 2016
05 Apr 2016 TM01 Termination of appointment of Alan Richard Qualtrough as a director on 17 March 2016
14 Jan 2016 TM01 Termination of appointment of Sarah Catherine Johnson as a director on 13 January 2016
14 Jan 2016 CH01 Director's details changed for Ms Joanna Tennant on 14 January 2016